UK companies/Brecon/Page 6

Companies in Brecon and their shareholdersPage 6 of 13

257 companies registered in Brecon have a shareholder register on file·20 shown on this page

Registry facts, direct shareholders and related parties for 20 companies whose registered office is in Brecon. Between them they record 43 shareholdings and 0 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.

Post town
Brecon

Companies with a register
257

On this page
20

Shareholdings
43

Related parties
0

FINE IRON (WALES) LIMITED

sophymarine-openregistry-gb-05286061

Status: Active
Type: Private Limited Company
Incorporated: 15/11/2004
Accounts: TOTAL EXEMPTION FULL
SIC: 24100 — Manufacture of basic iron and steel and of ferro-alloys
Registered office: Building 1 Upper Gilfach, Brecon, Powys, LD3 9NL

Direct shareholders

Shareholder	Share class	Shares held	% of class
BEACONS HOLDINGS LTDsophymarine-openregistry-gb-13869739	ORDINARY 1 GBP	1	100.00%
BEACONS HOLDINGS LTDsophymarine-openregistry-gb-13869739	ORDINARY B 1 GBP	1	50.00%
CAROLYN STEPHENSsophymarine-openregistry-h-carolyn-stephens-b57609	ORDINARY B 1 GBP	1	50.00%

SENSATO LTD

sophymarine-openregistry-gb-07342742

Status: Active
Type: Private Limited Company
Incorporated: 11/08/2010
Accounts: TOTAL EXEMPTION FULL
SIC: 70229 — Management consultancy activities other than financial management
Registered office: Pentwyn, Brecon, LD3 8NH

Direct shareholders

Shareholder	Share class	Shares held	% of class
MISS ANNA FRANCES LEE THOMASsophymarine-openregistry-h-miss-anna-frances-lee-thomas-734190	ORDINARY B	51	100.00%
MRS SUSAN ELIZABETH LEE THOMASsophymarine-openregistry-h-mrs-susan-elizabeth-lee-thomas-238186	ORDINARY A	49	100.00%
MRS SUSAN ELIZABETH LEE THOMASsophymarine-openregistry-h-mrs-susan-elizabeth-lee-thomas-238186	ORDINARY B	0	0.00%

HUW FIELD ELECTRICAL SERVICES LTD

sophymarine-openregistry-gb-07356870

Status: Active
Type: Private Limited Company
Incorporated: 25/08/2010
Accounts: MICRO ENTITY
SIC: 43210 — Electrical installation
Registered office: 41 Beeches Park, Brecon, Powys, LD3 0YJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
HUW FIELDsophymarine-openregistry-h-huw-field-d2a2bc	ORDINARY	8	66.67%
NICOLA FIELDsophymarine-openregistry-h-nicola-field-567e2e	ORDINARY	4	33.33%
NICOLA FIELDsophymarine-openregistry-h-nicola-field-567e2e	B ORDINARY	4	100.00%

TAILORED IMPORTS LTD

sophymarine-openregistry-gb-09602436

Status: Active
Type: Private Limited Company
Incorporated: 21/05/2015
Accounts: TOTAL EXEMPTION FULL
SIC: 46150 — Agents involved in the sale of furniture, household goods, hardware and ironmongery
Registered office: Unit 4f Talgarth Business Park, Trefecca Road, Brecon, Powys, LD3 0PQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
OLIVER GREENOWsophymarine-openregistry-h-oliver-greenow-26e72c	A ORDINARY	1	100.00%
STEVEN GREENOWsophymarine-openregistry-h-steven-greenow-4cde66	B ORDINARY	1	100.00%

ORCA WILL WRITERS LIMITED

sophymarine-openregistry-gb-11918360

Status: Active
Type: Private Limited Company
Incorporated: 01/04/2019
Accounts: TOTAL EXEMPTION FULL
SIC: 96090 — Other service activities n.e.c.
Registered office: Hillcrest, Brecon, Powys, LD3 7HX

Direct shareholders

Shareholder	Share class	Shares held	% of class
AMY SUSAN CANNsophymarine-openregistry-h-amy-susan-cann-aa5c1c	B ORDINARY	50	100.00%
OLIVER ROBERT CANNsophymarine-openregistry-h-oliver-robert-cann-19366a	A ORDINARY	50	100.00%

BLACK KNIGHT MANAGEMENT LTD

sophymarine-openregistry-gb-11950507

Status: Active
Type: Private Limited Company
Incorporated: 16/04/2019
Accounts: MICRO ENTITY
SIC: 86220 — Specialists medical practice activities
Registered office: Pytindu House, Brecon, LD3 9SU

Direct shareholders

Shareholder	Share class	Shares held	% of class
HANNAH JULIA BRAGGsophymarine-openregistry-h-hannah-julia-bragg-448416	A ORDINARY	50	100.00%
THOMAS WILLIAM HINTON BRAGGsophymarine-openregistry-h-thomas-william-hinton-bragg-cd2db3	ORDINARY	50	100.00%

DR MAY AESTHETICS LIMITED

sophymarine-openregistry-gb-13111208

Status: Active
Type: Private Limited Company
Incorporated: 04/01/2021
Accounts: TOTAL EXEMPTION FULL
SIC: 86230 — Dental practice activities
96020 — Hairdressing and other beauty treatment
Registered office: Maes Coed, Brecon, Powys, LD3 9RG

Direct shareholders

Shareholder	Share class	Shares held	% of class
MAY SUSANNE BASSETTsophymarine-openregistry-h-may-susanne-bassett-12fa4a	ORDINARY	1	100.00%
TRISTAN BASSETTsophymarine-openregistry-h-tristan-bassett-e29ee8	ORDINARY A	1	100.00%

K15 SOLUTIONS LTD

sophymarine-openregistry-gb-14759692

Status: Active
Type: Private Limited Company
Incorporated: 27/03/2023
Accounts: MICRO ENTITY
SIC: 43999 — Other specialised construction activities n.e.c.
98000 — Residents property management
Registered office: Kings Arms Vaults, Brecon, LD3 7EF

Direct shareholders

Shareholder	Share class	Shares held	% of class
MATTHEW YOUNGERsophymarine-openregistry-h-matthew-younger-b8247a	ORDINARY	3
KELLY WATERSsophymarine-openregistry-h-kelly-waters-09c6d6	PREFERENCE	1

MANFARM LIMITED

sophymarine-openregistry-gb-01522605

Status: Active
Type: Private Limited Company
Incorporated: 16/10/1980
Accounts: MICRO ENTITY
SIC: 70229 — Management consultancy activities other than financial management
Registered office: Login, Brecon, LD3 9RG

Direct shareholders

Shareholder	Share class	Shares held	% of class
JOHN ROBERT TAYLORsophymarine-openregistry-h-john-robert-taylor-737b05	ORDINARY	50	50.00%
MARGARET TAYLORsophymarine-openregistry-h-margaret-taylor-5b4496	ORDINARY	50	50.00%

GEORGE KEPPE LIMITED

sophymarine-openregistry-gb-02124671

Status: Active
Type: Private Limited Company
Incorporated: 21/04/1987
Accounts: TOTAL EXEMPTION FULL
SIC: 69102 — Solicitors
Registered office: The Old Chapel, Brecon, Powys, LD3 9NW

Direct shareholders

Shareholder	Share class	Shares held	% of class
GEORGE EDWARD KEPPEsophymarine-openregistry-h-george-edward-keppe-1b16f7	ORDINARY	50
KATHLEEN SUSAN KEPPEsophymarine-openregistry-h-kathleen-susan-keppe-b0ad6a	ORDINARY	50

WINSLOW ADAPTICS LIMITED

sophymarine-openregistry-gb-02338612

Status: Active
Type: Private Limited Company
Incorporated: 24/01/1989
Accounts: TOTAL EXEMPTION FULL
SIC: 26110 — Manufacture of electronic components
Registered office: Unit 11, Brecon, Powys, LD3 8BT

Direct shareholders

Shareholder	Share class	Shares held	% of class
TERI-ANN WINSLOWsophymarine-openregistry-h-teri-ann-winslow-e19c2a	ORDINARY	60,003	80.00%
JOSHUA JAMES MANCEYsophymarine-openregistry-h-joshua-james-mancey-12c8d1	ORDINARY	15,000	20.00%

GRAND PRIX MODELS LIMITED

sophymarine-openregistry-gb-02345845

Status: Active
Type: Private Limited Company
Incorporated: 10/02/1989
Accounts: TOTAL EXEMPTION FULL
SIC: 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office: Unit 23, Brecon, LD3 8LA

Direct shareholders

Shareholder	Share class	Shares held	% of class
GEORGE BUTLINsophymarine-openregistry-h-george-butlin-945ee5	ORDINARY	500
MATTHEW HASLAMsophymarine-openregistry-h-matthew-haslam-2fe6b5	ORDINARY	500

PINKEY'S LIMITED

sophymarine-openregistry-gb-02650624

Status: Active
Type: Private Limited Company
Incorporated: 02/10/1991
Accounts: TOTAL EXEMPTION FULL
SIC: 66120 — Security and commodity contracts dealing activities
68209 — Other letting and operating of own or leased real estate
Registered office: 17 Ship Street, Brecon, Powys, LD3 9AD

Direct shareholders

Shareholder	Share class	Shares held	% of class
ORA VENTURES LIMITEDsophymarine-openregistry-gb-16659503	ORDINARY	2
RICHARD GRIFFITHSsophymarine-openregistry-gb-06484736	ORDINARY	0

MELBA TRADING LIMITED

sophymarine-openregistry-gb-02840041

Status: Active
Type: Private Limited Company
Incorporated: 27/07/1993
Accounts: UNAUDITED ABRIDGED
SIC: 55900 — Other accommodation
56102 — Unlicensed restaurants and cafes
Registered office: Llwyncor, Brecon, Powys, LD3 8UH

Direct shareholders

Shareholder	Share class	Shares held	% of class
LEONARD ADRIAN FORSYTHsophymarine-openregistry-h-leonard-adrian-forsyth-7695d0	ORDINARY	110,000
PATRICIA MONAGHANsophymarine-openregistry-h-patricia-monaghan-df6bd2	ORDINARY	0

AMCOAL LIMITED

sophymarine-openregistry-gb-03143499

Status: Active
Type: Private Limited Company
Incorporated: 04/01/1996
Accounts: TOTAL EXEMPTION FULL
SIC: 05102 — Open cast coal working
Registered office: 4 Orchard Close, Brecon, LD3 0LX

Direct shareholders

Shareholder	Share class	Shares held	% of class
ESTATE OF GARETH JOHN DAVIES DEC'Dsophymarine-openregistry-h-estate-of-gareth-john-davies-dec-d-b0c05f	ORDINARY A	4,900
ESTATE OF ALLAN RALPH ROGERS DEC'Dsophymarine-openregistry-h-estate-of-allan-ralph-rogers-dec-d-37d995	ORDINARY A	2,100

MALCOLM G. MOON ELECTRICAL LIMITED

sophymarine-openregistry-gb-03847840

Status: Active - Proposal to Strike off
Type: Private Limited Company
Incorporated: 24/09/1999
Accounts: TOTAL EXEMPTION FULL
SIC: 82990 — Other business support service activities n.e.c.
Registered office: St David'S House, Brecon, Powys, LD3 7BN

Direct shareholders

Shareholder	Share class	Shares held	% of class
JUDITH MOONsophymarine-openregistry-h-judith-moon-13da74	ORDINARY 1 GBP	1	50.00%
MALCOLM GEORGE MOONsophymarine-openregistry-h-malcolm-george-moon-e0167d	ORDINARY 1 GBP	1	50.00%

MPE APPLIED TECHNOLOGIES LIMITED

sophymarine-openregistry-gb-04278104

Status: Active
Type: Private Limited Company
Incorporated: 29/08/2001
Accounts: TOTAL EXEMPTION FULL
SIC: 33110 — Repair of fabricated metal products
Registered office: St Davids House, Brecon, LD3 7BN

Direct shareholders

Shareholder	Share class	Shares held	% of class
CLARE JANE WILLIAMSsophymarine-openregistry-h-clare-jane-williams-f9f0be	ORDINARY 1 GBP	60	50.00%
COLIN JOHN OWENsophymarine-openregistry-h-colin-john-owen-32e732	ORDINARY 1 GBP	60	50.00%

DRL SITE SERVICES LIMITED

sophymarine-openregistry-gb-04367417

Status: Active
Type: Private Limited Company
Incorporated: 05/02/2002
Accounts: MICRO ENTITY
SIC: 74909 — Other professional, scientific and technical activities n.e.c.
Registered office: Kings Arms Vaults, Brecon, Powys, LD3 7EF

Direct shareholders

Shareholder	Share class	Shares held	% of class
DOUGLAS RONALD LIVSEYsophymarine-openregistry-h-douglas-ronald-livsey-fed344	ORDINARY	1
REBECCA FARRINGTONsophymarine-openregistry-h-rebecca-farrington-2adb9b	ORDINARY	1

ASAP SPECIALIST SECURITY UK LTD

sophymarine-openregistry-gb-04424425

Status: Active
Type: Private Limited Company
Incorporated: 25/04/2002
Accounts: MICRO ENTITY
SIC: 74909 — Other professional, scientific and technical activities n.e.c.
80100 — Private security activities
Registered office: Boughrood House, Brecon, LD3 7LS

Direct shareholders

Shareholder	Share class	Shares held	% of class
GILLIAN TATEsophymarine-openregistry-h-gillian-tate-bbf81b	ORDINARY	4
JOHN DENTsophymarine-openregistry-gb-03394857	ORDINARY	4

CHANDLER PURKESS LIMITED

sophymarine-openregistry-gb-04450169

Status: Active
Type: Private Limited Company
Incorporated: 29/05/2002
Accounts: MICRO ENTITY
SIC: 02100 — Silviculture and other forestry activities
55300 — Recreational vehicle parks, trailer parks and camping grounds
70229 — Management consultancy activities other than financial management
85510 — Sports and recreation education
Registered office: Cefntwrch, Brecon, LD3 8TY

Direct shareholders

Shareholder	Share class	Shares held	% of class
TAMSIN ALEXANDRA PURKESSsophymarine-openregistry-h-tamsin-alexandra-purkess-66cde8	ORDINARY	2
MARTIN JOHN PURKESSsophymarine-openregistry-h-martin-john-purkess-a9c48c	ORDINARY	0